Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 01.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 01.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 23.07.2025., Latvian - 31.12.2019 , Canada - 21.07.2025.
Latest documents: The European Union: 2025.07.25. 2025/1558, 2025.07.15. 2025/1444, | Office of Foreign Assets Control (OFAC): 2025.07.31 | United Kingdom: 2025.07.31 Russia, 2025.07.31 Russia, 2025.07.23, | Canada: 2025.06.13
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Apply for Sanctions Monitoring, which provides an opportunity to monitor your customers and keep track of whether any of them are included in the sanctions list.
Latest documents: The European Union: 2025.07.25. 2025/1558, 2025.07.15. 2025/1444, | Office of Foreign Assets Control (OFAC): 2025.07.31 | United Kingdom: 2025.07.31 Russia, 2025.07.31 Russia, 2025.07.23, | Canada: 2025.06.13
Sanction solutions offered by Lursoft IT
Apply for Sanctions Monitoring, which provides an opportunity to monitor your customers and keep track of whether any of them are included in the sanctions list.
Phonetic match detection solutions are used in data search, so the system finds various word forms and their fragments. If the record indicates a partial or exact phonetic match, the respective words or word parts are highlighted in orange. Please check whether the found results match all your specified search parameters.
| Country | Belarus |
|---|
Documents
Showing 1,061-1,080 of 1,690 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 1061 | European Union's sanctions document Information about document (LV) | 01.04.2016 | Sanctions | 1.02 € | Information about document Download |
| 1062 | European Union's sanctions document Information about document (EN) | 01.04.2016 | Sanctions | 0.68 € | Information about document Download |
| 1063 | European Union's sanctions document Information about document (EN) | 12.03.2016 | Sanctions | 5.78 € | Information about document Download |
| 1064 | European Union's sanctions document Information about document (EN) | 12.03.2016 | Sanctions | 1.36 € | Information about document Download |
| 1065 | European Union's sanctions document Information about document (LV) | 12.03.2016 | Sanctions | 1.36 € | Information about document Download |
| 1066 | European Union's sanctions document Information about document (LV) | 12.03.2016 | Sanctions | 5.78 € | Information about document Download |
| 1067 | European Union's sanctions document Information about document (EN) | 05.03.2016 | Sanctions | 2.72 € | Information about document Download |
| 1068 | European Union's sanctions document Information about document (LV) | 05.03.2016 | Sanctions | 2.72 € | Information about document Download |
| 1069 | European Union's sanctions document Information about document (EN) | 04.03.2016 | Sanctions | 1.02 € | Information about document Download |
| 1070 | European Union's sanctions document Information about document (LV) | 04.03.2016 | Sanctions | 1.02 € | Information about document Download |
| 1071 | European Union's sanctions document Information about document (EN) | 02.03.2016 | Sanctions | 1.02 € | Information about document Download |
| 1072 | European Union's sanctions document Information about document (LV) | 02.03.2016 | Sanctions | 1.02 € | Information about document Download |
| 1073 | European Union's sanctions document Information about document (EN) | 27.02.2016 | Sanctions | 1.02 € | Information about document Download |
| 1074 | European Union's sanctions document Information about document (LV) | 27.02.2016 | Sanctions | 1.02 € | Information about document Download |
| 1075 | European Union's sanctions document Information about document (EN) | 29.01.2016 | Sanctions | 4.42 € | Information about document Download |
| 1076 | European Union's sanctions document Information about document (LV) | 29.01.2016 | Sanctions | 4.42 € | Information about document Download |
| 1077 | European Union's sanctions document Information about document (LV) | 19.01.2016 | Sanctions | 6.80 € | Information about document Download |
| 1078 | European Union's sanctions document Information about document (EN) | 19.01.2016 | Sanctions | 1.02 € | Information about document Download |
| 1079 | European Union's sanctions document Information about document (LV) | 19.01.2016 | Sanctions | 1.02 € | Information about document Download |
| 1080 | European Union's sanctions document Information about document (EN) | 19.01.2016 | Sanctions | 6.80 € | Information about document Download |
Subjects
Showing 1,061-1,080 of 1,228 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 1061 | NAFTAN OAO NAFTAN OJSC NAFTAN NAFTAN PROIZVODSTVENNOYE OBYEDINENYE NAFTAN PRODUCTION ASSOCIATION | Industrial Area Novopolotsk-1 211440, Vitebsk Region, Belarus 21140, Novopolotsk, Vitebsk region, Belarus 211440, Novopolotsk, Vitebskaya Oblast, Belarus | Entity | SDN | BELARUS | 31.12.2019 |
| 1062 | GRODNO AZOT OAO GRODNO AZOT GPO AZOT OJSC GRODNESKOYE PROZVODSTVENNOYE OBYEDINENYE AZOT RUP GRODNENSKOYE PO AZOT RUP GPO AZOT | Prospekt Kosmanovtov 100 230013, Grodno, Belarus 100 Kosmonavtov Avenue 230013, Grodno, Belarus 100 Kosmonavtov pr. 230013, Grodno, Belarus | Entity | SDN | BELARUS | 31.12.2019 |
| 1063 | GRODNO KHIMVOLOKNO OAO JSC GRODNO KHIMVOLOKNO GRODNO KHIMVOLOKNO JSC GRODNO CHEMICAL FIBRE OJSC | 4 Slavinskogo Street 230026, Grodno, Belarus ulitsa Slavinskogo 4 230026, Grodno, Belarus str. Slavinskogo 4 230026, Grodno, Belarus | Entity | SDN | BELARUS | 31.12.2019 |
| 1064 | BELSHINA OAO BELSHINA OJSC BELSHINA TYRE WORKS OAO JSC BELSHINA RUP BELORUSSKY SHINNY KOMBINAT BELSHINA | Minsk Highway, Bobruisk, Mogilev region, Belarus Minsk Highway Bobruisk 213824, Mogilev Region, Belarus Minskoye schosse Bobruisk 213824, Mogilevskaya oblast, Belarus | Entity | SDN | BELARUS | 31.12.2019 |
| 1065 | BELVNESHPROMSERVICE | 2 Kazinets Street, Minsk, 220099, Belarus | Entity | SDN | NPWMD IFSR | 31.12.2019 |
| 1066 | BANK TORGOVOY KAPITAL ZAO BANK TORGOVOY KAPITAL BANK TORGOVY KAPITAL TC BANK TK BANK TRADE CAPITAL BANK Search criteria are matching data in the sanction card! | 65A Timiriazeva, Minsk, 220035, Belarus | Entity | SDN | NPWMD IFSR IRAN SDGT | 31.12.2019 |
| 1067 | Natalija SUDLIANKOVÁ (ŠEVKOVÁ) Наталья КОРНЕЛЮК Natalyia KORNELYUK Наталья СУДЛЕНКОВА (ШЕВКО) Natallia SUDLIANKOVA Natalia SUDLIANKOVÁ (ŠEVKOVÁ) Natalia SUDLENKOVA Natallia SUDLENKOVA Historical | Borovanského 2381/22, Prague, 155 00, CZECH REPUBLIC | Individual | EU | RUSDA | 28.05.2025 |
| 1068 | завод за ремонт на радиоелектронни въоръжения sociedad anónima abierta 2566 Radioelectronic Armament Repair Plant 2566-os számú Rádióelektronikaifegyver-javító Üzem 2566-os számú ZRREV Nyrt. 2566 Radioelectronic Armament Repair Plant ОАО «2566 ЗРРЭВ» OJSC 2566 ZRREV 2566 завод по ремонту радиоэлектронного вооружения Historical | 54, Gagarin St., Borisov, 222511, BELARUS | Individual | EU | UKR | 11.02.2025 |
| 1069 | Igor Nikolayevich KARPENKOV Historical | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 27.01.2025 |
| 1070 | Vladislav Nikolayevich PAVLENKO Historical | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 27.01.2025 |
| 1071 | Vladimir Vladimirovich CHUDAKOV Historical | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 27.01.2025 |
| 1072 | Anatoly Nikolayevich SAVENOK Historical | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 27.01.2025 |
| 1073 | Khazalbek Bakhtibekovich Atabekov Historical | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |
| 1074 | Dmitry Vladimirovich Balaba Historical | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |
| 1075 | Aleksandr Petrovich Barsukov Historical | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |
| 1076 | Yelena Nikolaevna Dmukhailo Historical | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |
| 1077 | Vadim Dmitriyevich Ipatov Historical | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |
| 1078 | Yuri Khadzhimuratovich Karaev Historical | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |
| 1079 | Ivan Vladimirovich Kubrakov Historical | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |
| 1080 | Aleksandr Grigoryevich Lukashenko Historical | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |